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LA Minutes 01-09-2018Avon C; 0L[C 12AC() TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 09, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Matt Gennett, Amy Phillips and Megan Burch. Jake Wolf arrived at 5:02 p.m. Also present were Town Attorney Eric Heil, Sergeant Jonathan Lovins, Assistant Town Manager Scott Wright, Recreation Director John Curutchet, Deputy Town Manager Preston Neill and Secretary Debbie Hoppe. 2. APPROVAL OF AGENDA Chairwoman Fancher requested the addition of a Retail Warehouse Storage permit for Sauce on the Creek. The Board agreed to the addition. j. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LIQUOR LICENSE Start time: 01:40 4.1. Applicant Name: Sauce on the Creek, LLC d/b/a Sauce on the Creek Location: o1o1 Fawcett Road #1oo Type: Hotel and Restaurant Liquor License Manager: Deb Applegate Action: Resolution No. 18-o1 Chairwoman Fancher opened the public hearing and no comments were made. Shervin Rashidi was present to answer any questions. Vice Chairwoman Smith Hymes moved to approve Resolution 18-o1, approving the application of Sauce on the Creek, LLC d/b/a Sauce on the Creek for a new Hotel and Restaurant Liqour License. Board member Phillips seconded the motion and it passed unanimously by Board members present. Councilor Gennett moved to approve the Retail Warehouse Storage permit for Sauce on the Creek, LLC d/b/a Sauce on the Creek. Board member Prince seconded the motion and it passed unanimously by Board members present. 5. MINUTES FROM DECEMBER 12, 2017 Start time: 07:50 Board member Gennett moved to approve the minutes from the December 12, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed passed unanimously by Board members present. 6. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Burch seconded the motion and it passed unanimously by Board members present. The time was 5:o8 p.m. Pagel AVonC:L0AUU TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 09, 2018 AVON TOWN HALL, ONE LAKE STREET APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: Debbie Hoppe, Secret ry Paget